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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Parsons, Richard John
    Sales & Marketing Director born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Croft Chahine, Jennifer Jo
    Finance Director born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-11-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Drury, Simon
    Finance Director born in August 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-05 ~ dissolved
    OF - Director → CIF 0
    Drury, Simon
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-19 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Mcdonald, Newton Alexander
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2011-07-21 ~ 2011-09-27
    OF - Director → CIF 0
  • 2
    Stickley, Daryl Lee David
    Commercial Director born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2005-01-27
    OF - Director → CIF 0
  • 3
    Samara, Awni
    Born in November 1955
    Individual
    Officer
    icon of calendar 2010-06-23 ~ 2011-07-21
    OF - Director → CIF 0
  • 4
    Croft, Jennifer Jo
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-12-05 ~ 2015-01-19
    OF - Secretary → CIF 0
  • 5
    Kneller, Michael George
    Technical Director born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-06 ~ 2013-07-12
    OF - Director → CIF 0
  • 6
    Wedge, Timothy Duncan
    Multi Media Services born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2013-12-10
    OF - Director → CIF 0
    Wedge, Timothy Duncan
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-01-06
    OF - Secretary → CIF 0
  • 7
    Moors, Edward Andrew
    Sales Director born in April 1962
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1998-12-11
    OF - Director → CIF 0
  • 8
    Stickley, Lyndon David
    Director born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2010-06-23
    OF - Director → CIF 0
  • 9
    Capel, Mark
    Director born in September 1972
    Individual
    Officer
    icon of calendar 2011-07-21 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Ebel, Antony Gerard
    Individual (25 offsprings)
    Officer
    icon of calendar 2000-01-06 ~ 2011-07-21
    OF - Secretary → CIF 0
  • 11
    Muir, Dani
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2011-07-21 ~ 2013-11-19
    OF - Director → CIF 0
  • 12
    Maskell, Grant Jason
    Production Director born in July 1973
    Individual
    Officer
    icon of calendar 2007-02-06 ~ 2010-06-20
    OF - Director → CIF 0
  • 13
    Calderbank, Peter Charles Edward
    Director born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2014-08-06
    OF - Director → CIF 0
  • 14
    Holly, Christopher
    Client Services Director born in August 1959
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2006-07-31
    OF - Director → CIF 0
parent relation
Company in focus

THE M CORPORATION LIMITED

Previous names
HYPNOTIC STATE LIMITED - 1995-07-19
RECORDBOX LIMITED - 1992-09-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THE M CORPORATION LIMITED
    Info
    HYPNOTIC STATE LIMITED - 1995-07-19
    RECORDBOX LIMITED - 1995-07-19
    Registered number 02551204
    icon of addressResolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JU
    PRIVATE LIMITED COMPANY incorporated on 1990-10-23 and dissolved on 2018-09-12 (27 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.